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VIVANCO U.K. LIMITED

Company number 02610309

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2003 363s Return made up to 14/05/03; full list of members
05 Apr 2003 395 Particulars of mortgage/charge
23 Mar 2003 288a New director appointed
06 Feb 2003 403a Declaration of satisfaction of mortgage/charge
27 Jan 2003 288b Director resigned
06 Sep 2002 AA Full accounts made up to 31 December 2001
29 May 2002 363s Return made up to 14/05/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Aug 2001 395 Particulars of mortgage/charge
01 Aug 2001 287 Registered office changed on 01/08/01 from: maxted court maxted road hemel hempstead hertfordshire HP2 7BY
06 Jul 2001 395 Particulars of mortgage/charge
17 May 2001 363s Return made up to 14/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2001 AA Full accounts made up to 31 December 2000
19 Mar 2001 288b Director resigned
30 Oct 2000 AA Full accounts made up to 31 December 1999
20 Jun 2000 363s Return made up to 14/05/00; full list of members
13 Sep 1999 AA Full accounts made up to 31 December 1998
21 May 1999 363s Return made up to 14/05/99; no change of members
02 Oct 1998 AA Full accounts made up to 31 December 1997
21 May 1998 363s Return made up to 14/05/98; full list of members
20 Feb 1998 287 Registered office changed on 20/02/98 from: new garden house 78 hatton garden london EC1N 8JA
08 Sep 1997 AA Full accounts made up to 31 December 1996
23 May 1997 363s Return made up to 14/05/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
09 Jan 1997 288a New director appointed
09 Jan 1997 288b Director resigned
06 Dec 1996 395 Particulars of mortgage/charge